B-Finance Ltd

Active exclusionSpecial Entity Designation

B-Finance Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 6, 2018. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
JN5YH8CNTJG7
Physical address
VANTERPOOL PLZ 2ND, ROAD TOWN, TORTOLA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 6, 2018
Termination
Indefinite

Agency comments

Redacted for Security Reasons